Quashing of FIR – Offences under Sections 406, 420, 120-B, and 114 of IPC – Common judgment for multiple petitions – Pertains to M/s. Finquest Financial Solutions Private Limited and M/s. Manpasand Beverages Limited – Allegations of financial mismanagement, fraud, and loan disbursement – Detailed narration of the events leading to the filing of FIR – Quashing so...
Criminal Proceedings - Quashing of FIR under Section 306 IPC based on compromise - Legal position regarding quashing of criminal proceedings explained - The inherent power of the High Court under Section 482 Cr.P.C. can be exercised to quash criminal proceedings relating to non-compoundable offences, particularly those of a civil and personal nature, upon compromise, depending on the facts and cir...
Quashing of FIR under Section 174-A IPC - Compromise in a case involving a dishonored cheque - Proceedings under Negotiable Instruments Act concluded with withdrawal of the complaint - FIR quashed in line with precedent cases where continuation of proceedings under Section 174-A IPC after withdrawal of the main complaint deemed an abuse of the process of law. [Para 2-13]
Criminal Law – Quashing of Complaint under Section 482 CrPC – Complaint under Section 138 of NI Act – Chief Financial Officer's Liability – Dismissal of Petition
Quashing Petition – Petition filed under Section 482 CrPC for quashing of complaint under Section 138 NI Act against petitioner, Chief Financial Officer of Accused No.1 company – Petiti...
Premature Release Guidelines - Quashing of Order - Classification of Prisoner - Beneficial Guidelines - The petitioner seeks the quashing of an order placing him in a specific category under the premature release guidelines - The incident involved a quarrel between the petitioner and his wife, resulting in her death by fire - Dying declaration by the deceased indicated her husband's involvemen...
Criminal Revision – Quashing of proceedings and charge sheet – Petitioner seeks the quashing of charges under IPC Sections 341/323/506 – Dispute related to the petitioner’s place of stay – Examination of relevant facts and circumstances. [Para 1-7]
Family Dispute – Marital discord related to the place of residence – Husband’s parents are...
Criminal Law – Quashing of Summoning Orders and Complaints – Criminal petitions filed against summoning orders of the learned Metropolitan Magistrate – Allegations of forgery and fabrication of trade mark registration certificates – Complaint filed under Sections 463, 464, 465, 469, 470, 471, 474, 475, 477-A of IPC – Held that the foundational facts for initiation of ...
Criminal Law - Parole - Grant of Parole for Filing SLP - Petition filed under Article 226 of the Constitution read with Section 482 Cr.P.C. for quashing rejection order of parole application - Petitioner convicted under Sections 302, 326, 452, 147, 148, 149 IPC and sentenced to life imprisonment - Parole sought to engage counsel for filing SLP before Supreme Court - Rejection of parole by competen...
Legal Proceedings - Quashing of summoning order and proceedings in a complaint case - Allegations of bigamy against the applicants - Lack of evidence to establish a valid second marriage - Malicious prosecution - Prima facie case not made out. [Para 3-13]
Court's Duty - Protection of apparently innocent persons from frivolous prosecution - Quashing of proceedings to prevent grave miscarriag...
Criminal Law – Abetment of Suicide – Quashing of Proceedings – Application under Section 482 Cr.P.C. for quashing criminal proceedings under Section 306 IPC – Allegation that applicants abetted suicide by threatening and harassing the deceased – Suicide note indicating mental distress caused by false allegations and threats – Court examines evidence to determine...